ST AUBYN ESTATES LTD

Company summary

Company number: 00392156
Status: ACTIVE
Incorporated / age: 4 December 194481 years
Registered office: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
Nature of business
Development of building projects
Other building completion and finishing
Take-away food shops and mobile food stands
Management of real estate on a fee or contract basis
Previous company names
GODOLPHIN COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAVERY, Andrew Charles ACTIVE	Director	01 Aug 2023		England	April 1964	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
ST AUBYN, Alice Constance ACTIVE	Director	14 Feb 2025		United Kingdom	May 1992	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
ST AUBYN, Felix John ACTIVE	Director	03 Nov 2017		United Kingdom	January 1992	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
ST AUBYN, Hugh James ACTIVE	Director	03 Nov 2017		England	June 1983	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
ST LEVAN, James Piers Southwell, Lord ACTIVE	Director			England	June 1950	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England
SWEETLAND, Sara Kay ACTIVE	Director	01 Oct 2023		England	January 1964	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
BARTLE, Owen RESIGNED	Secretary		30 Mar 1998			Manor Office, Marazion, Penzance, Cornwall, TR17 0EF
BURNETT, Nigel John RESIGNED	Secretary	02 Oct 2000	31 Jan 2005			Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS
HARVEY, Nicholas John RESIGNED	Secretary	04 Mar 2005	24 Apr 2015			Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England
WILLS, Paul Andrew RESIGNED	Secretary	30 Mar 1998	31 Aug 2000			The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
ABERNETHY, Robert Mark RESIGNED	Director	05 Feb 2009	30 Jun 2014	United Kingdom	March 1972	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England
BURNETT, Nigel John RESIGNED	Director	02 Oct 2000	31 Jan 2005		September 1953	Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS
HAWARD, Jonathan Ayton RESIGNED	Director	27 Jul 2015	15 Apr 2022	United Kingdom	January 1959	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
LAMOND, Niamh Mary RESIGNED	Director	22 Apr 2015	11 Aug 2023	England	March 1963	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
MARSHALL, Keith RESIGNED	Director	30 Jun 2017	01 Oct 2020	England	January 1964	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
SLACK, Jessica Rosemary RESIGNED	Director	07 May 2015	30 Jun 2017	England	August 1979	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
ST AUBYN, Nicholas Francis RESIGNED	Director		01 Jun 1992		November 1955	Trenowth House, Grampound Road, Truro, Cornwall, TR2 4EH
ST AUBYN, Oliver Piers, The Hon RESIGNED	Director		24 May 2006		July 1920	Hogus House, Ludgvan, Penzance, Cornwall, TR20 8EZ
ST LEVAN, John Francis Arthur, The Rt Hon RESIGNED	Director		07 Apr 2013	United Kingdom	February 1919	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England
ST LEVAN, Mary Caroline, Lady RESIGNED	Director	03 Jun 2003	31 Oct 2025	United Kingdom	November 1954	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England
THOMAS, Archelaus Joseph Harvey RESIGNED	Director	02 Aug 2019	31 Mar 2024	England	August 1985	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
VAN DE VELDE, Ramon RESIGNED	Director	05 May 2015	28 Jun 2019	England	July 1975	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
WILLS, Paul Andrew RESIGNED	Director	01 Apr 1995	31 Aug 2000		August 1964	The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
WOODFIELD, Patricia Ann RESIGNED	Director	27 Jan 2015	30 Apr 2015	England	October 1963	Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

LAVERY, Andrew Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1964
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

ST AUBYN, Alice Constance ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

ST AUBYN, Felix John ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

ST AUBYN, Hugh James ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Country of Residence: England
Date of birth: June 1983
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

ST LEVAN, James Piers Southwell, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1950
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England

SWEETLAND, Sara Kay ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: January 1964
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

BARTLE, Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1998
Address: Manor Office, Marazion, Penzance, Cornwall, TR17 0EF

BURNETT, Nigel John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2005
Address: Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS

HARVEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 24 Apr 2015
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England

WILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 31 Aug 2000
Address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

ABERNETHY, Robert Mark RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England

BURNETT, Nigel John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2005
Date of birth: September 1953
Address: Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS

HAWARD, Jonathan Ayton RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 15 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

LAMOND, Niamh Mary RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: March 1963
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

MARSHALL, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1964
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

SLACK, Jessica Rosemary RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1979
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

ST AUBYN, Nicholas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: November 1955
Address: Trenowth House, Grampound Road, Truro, Cornwall, TR2 4EH

ST AUBYN, Oliver Piers, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2006
Date of birth: July 1920
Address: Hogus House, Ludgvan, Penzance, Cornwall, TR20 8EZ

ST LEVAN, John Francis Arthur, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1919
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England

ST LEVAN, Mary Caroline, Lady RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL, England

THOMAS, Archelaus Joseph Harvey RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1985
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

VAN DE VELDE, Ramon RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: July 1975
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

WILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Aug 2000
Date of birth: August 1964
Address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

WOODFIELD, Patricia Ann RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1963
Address: Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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